Received a email from a Tim Morrison guy about a position available as a "Logistics Coordinator" for united mail service. Every communication is done Only through email messages never by phone. You are to receive the packages, open it and scan the invoice information to them by email and then wait for them to email you shipping labels. You are to go to your local post office to ship it. Expensive products available in those packages are; Ipad Mini, Beats by Dre Headphones, Wireless Routers and a Camera. On the invoice paper or receipt, it would say "Billed To; Michele Gilbo but Ship to you. All shipments are always going to RUSSIA, MOSCOW.
After 2 weeks of processing the packages, they email you saying something about "Advance Payment"they send me a form to fill out, my bank account information, like (when was my account open, name of the bank account, ACH routing number, wire transit number and bank address) THEY INFORM YOU THAT A BUSINESS ACCOUNT IS PREFERRED. I followed the instructions and cooperated with them. 3-4 days later, I never received any payments, so I closed my account.
When I first started the job, They sent me a W-4 Form to fill out and employee agreement contract, they also requested my social security card and my state I. D which I did scan and emailed back to them.
The last message I receive from them was that they were processing my payment and that a business account is no longer necessary. I complained to them that they did not provided me with a TAX ID to even open a business account, as requested from my bank. The bank teller felt suspicious of the company and I closed my account. This company promised me $2,650 a month with bonuses and other additional bonuses. Even though they did not charge me any fee but they made me waste money out of my own pocket for processing the packages and now my credit is ruined, I got a text recently thanking me for a approval for a auto loan, I never even had any credit history before. I had this company on my resume and all my applications were DENIED as fraud.
The emails went from professional to illiterate, with various errors. Its hard searching them on the internet but when you put the "631" area code on GOOGLE search engine, the website opens up. Scam big time.
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